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TELESENTINEL MONITORING UK LTD

Company number 05833218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
22 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 CS01 Confirmation statement made on 14 June 2017 with updates
01 Sep 2017 PSC01 Notification of Eitan Koren as a person with significant control on 1 February 2017
11 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Jun 2015 AD01 Registered office address changed from 93-95 Borough High Street 93-95 Borough High Street 1st Floor London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
16 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Eitan Koren on 6 June 2011
10 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Jun 2010 TM02 Termination of appointment of Regents Nominees Limited as a secretary